Company Information for ELECTRONIC EYE LIMITED
HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP,
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Company Registration Number
05319405
Private Limited Company
Active |
Company Name | |
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ELECTRONIC EYE LIMITED | |
Legal Registered Office | |
HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP Other companies in UB6 | |
Company Number | 05319405 | |
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Company ID Number | 05319405 | |
Date formed | 2004-12-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB853508126 |
Last Datalog update: | 2024-01-09 08:29:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ELECTRONIC EYES, INC. | 20 PRESTON ST ORANGE MIDDLETOWN NEW YORK 10940 | Active | Company formed on the 1999-08-04 | |
Electronic Eye Candy LLC | 2685 Locust Rd Montrose CO 81401 | Delinquent | Company formed on the 2010-09-30 | |
ELECTRONIC EYE, INC. | 3160 E KEMPER RD - CINCINNATI OH 452410000 | Active | Company formed on the 1978-01-03 | |
ELECTRONIC EYE SYSTEMS PRIVATE LIMITED | 208 A/3 SAVITRI NAGAR NEAR SHEIKH SARAI PHASE-I NEW DELHI Delhi 110017 | ACTIVE | Company formed on the 2006-12-20 | |
ELECTRONIC EYE SECURITY & COMPUTER EQUIPMENT INC. | 1116 PINEWOOD LAKES CT GREEN ACRES FL 33415 | Inactive | Company formed on the 2009-07-15 | |
ELECTRONIC EYE SECURITY GROUP PTY LTD | QLD 4216 | Active | Company formed on the 2017-08-10 | |
ELECTRONIC EYE SECURITY PTY LTD | QLD 4211 | Active | Company formed on the 2018-01-11 | |
ELECTRONIC EYE SECURITY INCORPORATED | California | Unknown | ||
ELECTRONIC EYES FOR BLIND | California | Unknown | ||
Electronic Eyes Monitoring Systems LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
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NADEEM HASAN KHAN |
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RACHEL ALEXANDRA KHAN |
Officer | Role | Date Appointed | Date Resigned |
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ANGELA KHAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOURTEEN LOFTUS ROAD LIMITED | Director | 2011-03-30 | CURRENT | 1980-02-07 | Active | |
30 STOWE ROAD (FREEHOLD) LIMITED | Director | 2010-01-10 | CURRENT | 2003-01-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM Unit 3.21 1110 Great West Road Brentford TW8 0GP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ALEXANDRA KHAN | |
TM02 | Termination of appointment of Angela Khan on 2018-05-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM 114 Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ England | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/15 FROM 43 Abdale Road Stowe Road London W12 8BW | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM 71 Ennismore Avenue Greenford Middlesex UB6 0LQ | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 22/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADEEM HASAN KHAN / 02/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 5 LUKE STREET LONDON EC2A 4PX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.22 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities
Creditors Due Within One Year | 2013-03-31 | £ 10,092 |
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Creditors Due Within One Year | 2012-03-31 | £ 13,793 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRONIC EYE LIMITED
Cash Bank In Hand | 2012-03-31 | £ 2,637 |
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Current Assets | 2013-03-31 | £ 7,467 |
Current Assets | 2012-03-31 | £ 9,945 |
Debtors | 2013-03-31 | £ 7,410 |
Debtors | 2012-03-31 | £ 7,308 |
Shareholder Funds | 2013-03-31 | £ 2,003 |
Shareholder Funds | 2012-03-31 | £ 1,912 |
Tangible Fixed Assets | 2013-03-31 | £ 4,736 |
Tangible Fixed Assets | 2012-03-31 | £ 5,920 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as ELECTRONIC EYE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |